Company Information

CIN
Status
Date of Incorporation
27 September 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,490,000
Authorised Capital
2,500,000

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Additional Director
for almost 12 years
Jay Agarwal
Jay Agarwal
Director/Designated Partner
for over 1 year
Vikram Dewan
Vikram Dewan
Director/Designated Partner
for almost 2 years

Past Directors

Akshay Satnaliwala
Akshay Satnaliwala
Additional Director
almost 12 years ago

Charges

2 Crore
27 February 2016
Deutsche Bank Ag
2 Crore
30 November 2015
Deutsche Bank
2 Crore
26 July 2010
Gic Housing Finance Limited
75 Lak
29 September 2007
Gic Housing Finance Limited
60 Lak
27 February 2016
Others
0
26 July 2010
Gic Housing Finance Limited
0
30 November 2015
Deutsche Bank
0
29 September 2007
Gic Housing Finance Limited
0
27 February 2016
Others
0
26 July 2010
Gic Housing Finance Limited
0
30 November 2015
Deutsche Bank
0
29 September 2007
Gic Housing Finance Limited
0

Documents

Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form ADT-3-24082020_signed
Resignation letter-24082020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-30072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Frequently Asked Questions

What is the date on which the Vishal tradecom private limited incorporated?

Vishal tradecom private limited was incorporated on 27 September 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Vishal tradecom private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vishal tradecom private limited?

4 of directors are associated with the company.

What is the number of directors associated with Vishal tradecom private limited?

4 of directors are associated with the company.